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GP OXON LIMITED

GP OXON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGP OXON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15590051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GP OXON LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GP OXON LIMITED located?

    Registered Office Address
    71 Queen Victoria Street
    Floor 8
    EC4V 4AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GP OXON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GP OXON LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2026
    Next Confirmation Statement DueApr 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2025
    OverdueNo

    What are the latest filings for GP OXON LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		8 pagesAA

    legacy

    		25 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 23, 2025 with no updates

    		3 pagesCS01

    Registration of charge 155900510001, created on Dec 05, 2024

    		47 pagesMR01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Re: company business 04/12/2024
    		RES13

    Memorandum and Articles of Association

    		2 pagesMA

    Appointment of Dr Liam Damian Mcdonnell as a director on May 29, 2024

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 24, 2024

    Statement of capital on Mar 24, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GP OXON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREAMS SECRETARIES LIMITED
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Secretary
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    Identification TypeUK Limited Company
    Registration Number01057895
    		259013670001
    MCDONNELL, Liam Damian, Dr
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		United KingdomBritish323757120001
    MENNEGA, Paul
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Director
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		CanadaCanadian281004640002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GP OXON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goldmoney Properties Limited
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		Mar 24, 2024
    Queen Victoria Street
    Floor 8
    EC4V 4AY London
    71
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14868066
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0